tax evasion

November 22, 2019

Non-Filer Las Vegas Real Estate Broker Sentenced to Serve 78 Months in Federal Prison for Tax Evasion

A Las Vegas real estate broker is quickly realizing that avoiding a tax prosecution and a hefty prison sentence is not quite as easy as he […]
November 20, 2019

Former Oil Company CEO Charged with Tax Evasion After Concealing $650,000 from IRS

According to a press release issued by the United States Department of Justice, defendant Jeffrey Lyons, previously CEO of the now-defunct Pennsylvania oil and gas company […]
November 4, 2019

Former California Tax Lawyer to Be Sentenced Following $1.5M Tax Evasion Plea

If you visit our blog on a regular basis, you might have noticed a pattern: the defendants indicted on criminal charges are often attorneys themselves, frequently […]
November 1, 2019

Michigan Business Owner Pleads Guilty to Filing a False Tax Return

According to a Department of Justice press release, Chandra Yarlagadda, 54, of Bloomfield Michigan, pleaded guilty to filing false income tax returns. Chandra’s criminal tax activity […]
October 22, 2019

New 2019 Bitcoin Reporting Guidelines Announced by IRS in Major Cryptocurrency Tax Update

In the largest update to federal cryptocurrency reporting guidelines since 2014, the IRS recently issued new Bitcoin tax guidance for business entities and individuals. Taking the […]
October 12, 2019

New York Business Owner Pleads Guilty to Obstructing the IRS

A New York wholesaler will find himself in front of a judge next year facing several years in prison after he recently pleaded guilty to obstructing […]